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Home > England & Wales Companies > LINKWATERS BUSINESS SERVICES LIMITED
Company Information for

LINKWATERS BUSINESS SERVICES LIMITED

THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
08272141
Private Limited Company
Liquidation

Company Overview

About Linkwaters Business Services Ltd
LINKWATERS BUSINESS SERVICES LIMITED was founded on 2012-10-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Linkwaters Business Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LINKWATERS BUSINESS SERVICES LIMITED
 
Legal Registered Office
THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
Other companies in W1B
 
Previous Names
WESTMOORE WEALTH MANAGEMENT GROUP LIMITED10/10/2018
WESTMOORE WEALTH MANAGEMENT LIMITED23/05/2014
Filing Information
Company Number 08272141
Company ID Number 08272141
Date formed 2012-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 30/09/2019
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts 
Last Datalog update: 2019-01-06 06:13:48
Primary Source:Companies House
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Companies with same name LINKWATERS BUSINESS SERVICES LIMITED
The following companies were found which have the same name as LINKWATERS BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINKWATERS BUSINESS SERVICES LIMITED Unknown

Company Officers of LINKWATERS BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WESTMOORE COMPANY SECRETARY (UK) LIMITED
 Company Secretary 2012-10-29
STEIN HARALD JOHNSEN
 Director 2012-10-29
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
 Director 2012-10-29

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WESTMOORE COMPANY SECRETARY (UK) LIMITED KH AUTOINVEST LIMITED Company Secretary 2011-11-01 CURRENT 2011-02-18 Active - Proposal to Strike off
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WESTMOORE COMPANY SECRETARY (UK) LIMITED WESTMOORE TRUST COMPANY (OFFSHORE) LIMITED Company Secretary 2011-11-01 CURRENT 2010-05-13 Active
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STEIN HARALD JOHNSEN EUROPEAN HOLIDAY LETTINGS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
STEIN HARALD JOHNSEN BJB WEST LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
STEIN HARALD JOHNSEN ANGEL CAPITAL LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
STEIN HARALD JOHNSEN WECOS INVESTMENT COMPANY LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
STEIN HARALD JOHNSEN WESTMOORE BUSINESS SERVICES LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
STEIN HARALD JOHNSEN RIVEN INVESTMENTS LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
STEIN HARALD JOHNSEN RIVEN TRADING LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
STEIN HARALD JOHNSEN KAVIMPEX LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
STEIN HARALD JOHNSEN GETCO PAYMENT SERVICES LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
STEIN HARALD JOHNSEN SCM TRADING COMPANY LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
STEIN HARALD JOHNSEN GUYANA TRADING LIMITED Director 2016-05-01 CURRENT 2012-04-30 Active - Proposal to Strike off
STEIN HARALD JOHNSEN DRAGON OVERSEAS INVESTMENT LIMITED Director 2016-05-01 CURRENT 2013-06-19 Active
STEIN HARALD JOHNSEN CORNHILL TRADING COMPANY LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
STEIN HARALD JOHNSEN WRS INVESTMENT COMPANY LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
STEIN HARALD JOHNSEN WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
STEIN HARALD JOHNSEN IT HELP MISSION LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
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STEIN HARALD JOHNSEN WENGER INVESTMENTS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
STEIN HARALD JOHNSEN DARK ROCK PROPERTY INVESTMENTS AND MANAGEMENT LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
STEIN HARALD JOHNSEN LASTANA LIMITED Director 2013-12-27 CURRENT 2013-12-27 Active
STEIN HARALD JOHNSEN OPLOGISTICS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
STEIN HARALD JOHNSEN WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
STEIN HARALD JOHNSEN INTERGEO TRADING LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-05-31
STEIN HARALD JOHNSEN MAINSTREAM INVESTMENTS LIMITED Director 2011-12-30 CURRENT 2011-12-30 Dissolved 2017-05-09
STEIN HARALD JOHNSEN WESTMOORE CORPORATE DIRECTOR (UK) LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
STEIN HARALD JOHNSEN WESTMOORE COMPANY SECRETARY (UK) LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
STEIN HARALD JOHNSEN WESTMOORE COMPANY STORE LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
STEIN HARALD JOHNSEN WARNFORD CAPITAL LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED BJB WEST LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED ANGEL CAPITAL LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED IT HELP MISSION LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED LASTANA LIMITED Director 2013-12-27 CURRENT 2013-12-27 Active
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED WESTMOORE COMPANY SECRETARY (UK) LIMITED Director 2013-05-30 CURRENT 2011-10-28 Active
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED WESTMOORE COMPANY STORE LIMITED Director 2013-05-30 CURRENT 2011-10-28 Active
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED VABENE AGENCY LIMITED Director 2013-05-10 CURRENT 2012-05-03 Active
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED WESTMOORE FIDUCIARY SERVICES LIMITED Director 2012-10-22 CURRENT 2010-05-12 Active
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED WESTMOORE TRUST COMPANY (OFFSHORE) LIMITED Director 2011-11-01 CURRENT 2010-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-14COCOMPCompulsory winding up order
2018-11-05PSC08Notification of a person with significant control statement
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-11-05PSC07CESSATION OF STEIN HARALD JOHNSEN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
2018-10-29TM02Termination of appointment of Westmoore Company Secretary (Uk) Limited on 2018-10-11
2018-10-10RES15CHANGE OF COMPANY NAME 10/10/18
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-03-21AA01Current accounting period extended from 31/10/18 TO 31/12/18
2017-11-04LATEST SOC04/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 17 Hanover Square London W1S 1BN England
2016-11-02DISS40Compulsory strike-off action has been discontinued
2016-11-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-22CH02Director's details changed for Westmoore Corporate Director Limited on 2015-12-10
2016-06-22CH04SECRETARY'S DETAILS CHNAGED FOR WESTMOORE COMPANY SECRETARY LIMITED on 2015-12-10
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM Third Floor 207 Regent Street London W1B 3HH
2016-02-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-22
2016-02-01ANNOTATIONClarification
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-25AR0122/10/15 FULL LIST
2015-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/15 FROM , 207 Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
2015-10-25AR0122/10/15 FULL LIST
2015-10-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM , 23 Hanover Square, Mayfair, London, W1S 1JB, England
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2014 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2014 FROM, THIRD FLOOR 207 REGENT STREET, LONDON, W1B 3HH
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0129/10/14 FULL LIST
2014-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-16MISCSTATEMENT OF FACT - NAME CORRECTION- INCORRECT NAME WESTMORE WEALTH MANAGEMENT GROUP- CORRECT NAME-WESTMOORE WEALTH MANAGEMENT GROUP LIMITED
2014-06-16ANNOTATIONClarification
2014-05-23CERTNMCOMPANY NAME CHANGED WESTMOORE WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/05/14
2014-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-08DISS40DISS40 (DISS40(SOAD))
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0129/10/13 FULL LIST
2014-02-25GAZ1FIRST GAZETTE
2012-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to LINKWATERS BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-12-04
Petitions 2018-10-03
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against LINKWATERS BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINKWATERS BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINKWATERS BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LINKWATERS BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINKWATERS BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of LINKWATERS BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINKWATERS BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as LINKWATERS BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINKWATERS BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyLINKWATERS BUSINESS SERVICES LIMITEDEvent Date2018-10-24
In the High Court Of Justice case number 007088 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyWESTMOORE WEALTH MANAGEMENT GROUP LIMITEDEvent Date2018-10-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyWESTMOORE WEALTH MANAGEMENT GROUP LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINKWATERS BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINKWATERS BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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